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DTC CONSULT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,1741,007,204 total
Total views
53
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
4

Company information

Folio
446600 Mercantil
Registration date
19/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights DTC CONSULT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DTC CONSULT, INC. (6)

Name
Role
Links
View
  • Name CARMEN MARTINEZ Director 17
    Role: Director
    Links: 17
  • Name FREDDY ARGEÑAL Director 2
    Role: Director
    Links: 2
  • Name FREDDY ARGEÑAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERARDO ANTONIO SIMEON Subscriber 218
    Role: Subscriber
    Links: 218
  • Name MITZI OLACIREGUI DE GUTIERREZ Subscriber 104
    Role: Subscriber
    Links: 104
  • Name DANIEL ENRIQUE MOLINA Director 2
    Role: Director
    Links: 2
  • Name CARMEN MARTINEZ President 17
    Role: President
    Links: 17
  • Name DANIEL ENRIQUE MOLINA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DTC CONSULT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/06/2017
    Date: 28/06/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 263875/2017 (0) 28/06/2017
    Date: 28/06/2017

Entries / Precedence DTC CONSULT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About DTC CONSULT, INC.: Summary of DTC CONSULT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2004. Estimated traffic: 53 total visits (peak 12). Position: #375,174 of 1,007,204. See representatives, branches, documents and filings.